MURCOTT (U.K.) LIMITED

Company number 02293814

Date	Type	Description	View / Download
16 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
12 Jun 1997	363s	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 12/06/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: the arnold business park branbridges road east peckham tonbridge kent TN12 5LG	(1 page)
02 Oct 1996	AA	Accounts for a small company made up to 28 February 1996	(8 pages)
28 Aug 1996	363s	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Jul 1996	288	New secretary appointed	(1 page)
15 Jul 1996	288	Secretary resigned	(2 pages)
23 Oct 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
11 Sep 1995	288	Director's particulars changed	(2 pages)
11 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Aug 1995	CERTNM	Company name changed luke & murcott (U.k) LIMITED\certificate issued on 10/08/95	(4 pages)
22 Jun 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	363s	Return made up to 01/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/06/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1995	288	Director resigned	(2 pages)
10 Jan 1995	363s	Return made up to 01/06/94; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/01/95 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
07 Oct 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	AA	Accounts for a small company made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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